GRAYKAY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRAYKAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05232597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAYKAY LTD?

    • Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GRAYKAY LTD located?

    Registered Office Address
    76 Brierley Hill Road
    Wordsley
    DY8 5SJ Stourbridge
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAYKAY LTD?

    Previous Company Names
    Company NameFromUntil
    OLD SPORTS AUCTIONS LIMITEDSep 15, 2004Sep 15, 2004

    What are the latest accounts for GRAYKAY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for GRAYKAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Aug 31, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Micro company accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 25, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of GRAYKAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Michael Thomas Frederick
    5 Peartree Close
    West Wellow
    SO51 6GY Romsey
    Hampshire
    Secretary
    5 Peartree Close
    West Wellow
    SO51 6GY Romsey
    Hampshire
    British6497550001
    ROWLEY, Graham John
    76 Brierley Hill Road
    Wordsley
    DY8 5SJ Stourbridge
    West Midlands
    Director
    76 Brierley Hill Road
    Wordsley
    DY8 5SJ Stourbridge
    West Midlands
    EnglandBritishDirector100170130001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    SCAIFE, David Robert Neil
    7 Belsize Mews
    NW3 5AT London
    Director
    7 Belsize Mews
    NW3 5AT London
    EnglandBritishDirector73950710002

    Who are the persons with significant control of GRAYKAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham John Rowley
    76 Brierley Hill Road
    Wordsley
    DY8 5SJ Stourbridge
    West Midlands
    Apr 06, 2016
    76 Brierley Hill Road
    Wordsley
    DY8 5SJ Stourbridge
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0